MARIANA UFP (AMERICAS) LIMITED - LONDON


Company Profile Company Filings

Overview

MARIANA UFP (AMERICAS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARIANA UFP (AMERICAS) LIMITED was incorporated 9 years ago on 24/09/2014 and has the registered number: 09234018. The accounts status is FULL and accounts are next due on 30/09/2024.

MARIANA UFP (AMERICAS) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

100 CANNON STREET
LONDON
EC4N 6EU

This Company Originates in : United Kingdom
Previous trading names include:
MARIANA CAPITAL SALES LIMITED (until 14/01/2022)

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK THOMSON Jan 1977 British Director 2021-10-01 CURRENT
MR KAVEH RAHBARY Sep 1980 British Director 2014-10-01 CURRENT
MR RAJVINDER SINGH MINHAS Jul 1983 British Director 2014-10-01 UNTIL 2020-12-31 RESIGNED
MR DANIEL HAWKINS Sep 1979 British Director 2014-10-01 UNTIL 2021-10-01 RESIGNED
MR STEPHEN CHARLES HANLON Mar 1980 British Director 2014-09-24 UNTIL 2020-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mariana Capital Holdings Limited 2016-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MARIANA UFP LLP LONDON Active FULL None Supplied
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MARIANA UFP LLP LONDON Active FULL None Supplied
MARIANA INVESTMENT PARTNERS LLP LONDON Active FULL None Supplied
MARIANA DISTRIBUTION LLP LONDON Active FULL None Supplied